CL

CIBERNET LIMITED

Liquidation

Company number 03074721

Leeds · Incorporated 30 June 1995

C/O Els Advisory Limited, 31 Harrogate Road, Leeds, LS7 3PD

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2015

Company history

Previous company names

CIBERNET PLC · 30 June 1995 – 10 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
5 January 2015
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2025 View
Resolution
Resolution
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Legacy
Capital
14 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2025 View
Legacy
Insolvency
14 April 2025 View
Resolution
Resolution
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Resolution
Resolution
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Move Registers To Sail Company With New Address
Address
12 February 2024 View
Change Sail Address Company With New Address
Address
12 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Second Filing Of Director Appointment With Name
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2016 View
Change Person Director Company With Change Date
Officers
21 July 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Capital Allotment Shares
Capital
22 December 2015 View
Resolution
Resolution
22 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Termination Director Company With Name
Officers
4 January 2014 View
Appoint Person Director Company With Name
Officers
4 January 2014 View
Appoint Person Director Company With Name
Officers
4 January 2014 View
Appoint Person Director Company With Name
Officers
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Legacy
Other
10 May 2013 View
Legacy
Other
10 May 2013 View
Legacy
Other
19 April 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Termination Secretary Company With Name
Officers
20 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 October 2011 View
Re Registration Memorandum Articles
Incorporation
10 October 2011 View
Resolution
Resolution
10 October 2011 View
Reregistration Public To Private Company
Change Of Name
10 October 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Gazette Filings Brought Up To Date
Gazette
4 March 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Auditors Resignation Company
Auditors
17 February 2009 View
Gazette Notice Compulsary
Gazette
17 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Mortgage
2 July 2007 View
Legacy
Mortgage
2 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Accounts
1 August 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Accounts
22 July 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Accounts
20 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Accounts
8 January 2004 View
Legacy
Annual Return
28 August 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Capital
21 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Interim
Accounts
24 June 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Accounts With Accounts Type Full
Accounts
18 December 2002 View
Legacy
Mortgage
12 September 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
3 September 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Capital
25 June 2001 View
Resolution
Resolution
25 June 2001 View
Resolution
Resolution
25 June 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
31 August 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Mortgage
16 June 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
26 October 1997 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Legacy
Address
14 October 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Capital
8 August 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Legacy
Capital
17 July 1997 View
Legacy
Officers
28 May 1997 View
Accounts With Accounts Type Full
Accounts
3 January 1997 View
Legacy
Annual Return
11 July 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
31 August 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Capital
31 August 1995 View
Legacy
Accounts
31 August 1995 View
Application To Commence Business
Incorporation
31 August 1995 View
Incorporation Company
Incorporation
30 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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